HomeMy WebLinkAboutSubcommittee 12/16/2004Countywide Trans ortation and Land Use Guide Plan
0
FUNDING SUBCOMMITTEE MEETING MINUTES
Meeting #5 -December 16, 2004 -11:30am to 11:55am
Held at the COMPASS Board Room
Committee members present included: Commissioner John Franden, Commissioner Dave Bivens and
Wayne S. Forney of ACRD. Commissioner Judy Peavey-Derr (via speaker phone) representing Ada
County. Mayor Dave Bieter representing the City of Boise. Mayor Nancy Merrill representing the City of
Eagle. Others attending the meeting included: Katey Levihn of ACRD and Michael Zuzel of Boise City
First order of business was to call the Funding Committee meeting to order by Chairman Dave Bieter.
Second order of business was a discussion of the minutes of the November 10, 2004 committee meeting.
The minutes were approved by Committee members.
Third order of business was a summary of Phase 1 and 2 Funding Outreach efforts. Forney updated the
committee on the status of federal grants as follows: HHS-Obesity $16,000, coordinated by BSU was
submitted on December 15, 2004. EPA-Grant of $50,000 was submitted on December 15, 2004. The
Micron Foundation grant was submitted at $50,000. The DOT-JARC grant for $100,000 is still pending
review. All applications are being organized at ACHD.
Fourth order of business was distribution of Forre~s notes which were taken during each of the individual
meetings with Consortium Leaders regarding transportation needs. Packets were distributed. Committee
members will present these notes to the COMPASS Board for further consideration.
Fifth order of business was discussion of corporate and foundation donors. The committee asked Forney
to .prepare a PowerPoint presentation that can be used to educate business leaders and to solicit their
support and donations. Forney agreed.
Sixth order of business was discussion of Lobbyist services. Commissioner Franden indicated that lists of
names of good lobbyists are being provided to the Consortium from the congressional delegation staffs.
Seventh order of business was assignments. The committee created this "To Do List:"
• J. Franden and M. Stoll to continue to coordinate selection of a Wash. DC lobbyist
• W. Forney to prepare a PowerPoint presentation for corporate outreach efforts.
W. Forney to obtain a copy of the attendance list at the Sun Valley Conference.
• S. Price th identify a person at Idaho Power for solicitation outreach I presentation.
• J. Franden to setup future solicitation meeting with Ms. Deanna Ward of HP I presentation.
• J. Peavey-Derr to setup future solicitation meeting with Mike Mooney and others /presentation.
• J. Peavey-Derr and N. Merrill will jointly contact Tom Nicholson of the Micron Board to ask status of
our $50,000 application to the Micron Technology Foundation.
Eighth order of business was setting the next Funding Committee meeting date of January 20, 2005
immediately following the Ada County Consortium meeting.
Ninth order of business was adjournment Funding Committee adjourned at 11:55am. Meeting Minutes
prepared by Wayne S. Forney, ACRD
r
Will Berg
From: Will Berg
Sent: Monday, January 10, 200510:23 AM
To: Christine Donnell (E-mail); Shaun Wardle (E-mail); Charlie Rountree (E-mail); Keith Bird (E-
mail); Tammy de Weerd
Cc: Brad Watson (E-mail); Anna Canning (E-main; Bill Nary
Subject: FW: January 20th 7:30am Funding Committee Meeting
FUNDING
AITTEE MEETING
-----Original Message----
From: Wayne Forrey [mailto:wforrey~achd.ada.id.us]
Sent: Monday, January 10, 2005 9:26 AM
To: Steven Price; Wayne Forrey; dmahaffey~adaweb.net;
jpeaveyderr@adaweb.net; mgabriel~adaweb.net; johnfranden~cableone.net;
dbieter(~cityofboise.org; jriley@cityofboise.org; thall~cityofboise.org;
nmerrill~cityofeagle.org; shorton~cityofeagle.org;
tosbom~cityofeagle.org; colleen~cityofkuna.com;
bergw~cityofineridian.org; sbconklin~gardencityidaho.org;
gardnerp~meridiancity.org; cward~staridaho.org
Subject: January 20th 7:30am Funding Committee Meeting
Good Morning Ada County Consortium Funding Committee Members:
Our next Funding Committee meeting will be held on Thursday morning,
January 20, 2005 from 7:30am to 8:OOam. Our meeting will be held
preceding the Ada County Consortium meeting. Our funding committee
will meet at the offices of COMPASS, 800 S. Industry Way, Suite 100, in
Meridian.
I have attached the minutes from our last funding committee meeting so
you can see the progress we have made.
I look forward to seeing each of you at our next Funding Committee
meeting on Thursday morning, January 20, 2005 from 7:30am to 8:OOam at
COMPASS. Please call or email me if you have any questions or want
something added to the meeting agenda. Keep up your good work.
Respectfully; Wayne.
Wayne S. Forrey, AICP
ACRD Funding Facilitator
Planning, Programming 8 Cost Estimating Department
3775 Adams Street
Garden City, Idaho 83714
Phone: (208) 387-6156
Fax: (208) 387-6391
Email: wforrey~achd.ada.id.us